Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2013 |
AR01 |
Annual return made up to 22 April 2013 with full list of shareholders
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15 May 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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15 May 2013 |
AA |
Full accounts made up to 30 September 2012
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13 May 2013 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Anthony Green
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25 Apr 2013 |
AP01 |
Appointment of Mr Anthony Paul Green as a director
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ANNOTATION
A second filed AP01 was registered on 13/05/2013
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25 Apr 2013 |
AP01 |
Appointment of Mr Alexander James Raoul Clemence as a director
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25 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2013
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04 May 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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24 Apr 2012 |
AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
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26 Mar 2012 |
SH19 |
Statement of capital on 26 March 2012
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26 Mar 2012 |
CAP-SS |
Solvency statement dated 30/09/11
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Erduce capital redemption reserve 30/09/2011
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13 Jun 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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28 Apr 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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03 Aug 2010 |
CH01 |
Director's details changed for Joey Aaron Taylor on 1 May 2010
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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26 May 2010 |
CH01 |
Director's details changed for Alan Leslie Clark on 21 April 2010
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11 May 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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28 Apr 2010 |
CH03 |
Secretary's details changed for Joey Taylor on 21 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Peter Johnson on 21 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Richard Anthony Cook on 21 April 2010
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29 May 2009 |
AA |
Accounts for a medium company made up to 30 September 2008
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20 May 2009 |
363a |
Return made up to 22/04/09; full list of members
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19 May 2009 |
288c |
Director's change of particulars / peter johnson / 01/03/2009
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30 Jul 2008 |
AA |
Accounts for a medium company made up to 30 September 2007
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